Hitachi Construction Machinery : Notice concerning Distribution of Year-End Dividend

May 24, 2021

Corporate name	Hitachi Construction Machinery Co., Ltd.
	(Code: 6305, First Section of the Tokyo Stock Exchange)
Name of representative	Kotaro Hirano,
	Executive Officer, President & CEO

Notice concerning Distribution of Year-End Dividend

Hitachi Construction Machinery Co., Ltd. hereby announces that its Board of Directors decided the dividend for the fiscal year ended March 31, 2021 as below at the board meeting held on May 24.

Details of dividends

				Year-end dividend for FY2020			Most recent forecast			Year-end dividend for FY2019
				ended March 31, 2021			announced on April 27, 2021			ended March 31, 2020
	Record date		March 31, 2021		March 31, 2021		March 31, 2020
	Dividend	¥10.00		¥10.00		¥24.00
	per	share
	Total	amount	¥2,127	million		¥2,127 million		¥5,104 million
	of dividends
	Effective		May 31, 2021		May 31, 2021		June 19, 2020
	date
	Date of		May 31, 2021	-			July 7, 2020
	distribution
	Source of		Retained	earnings		Retained earnings		Retained earnings
	dividends

(Reference)

Details of dividends through the fiscal year

			Dividend per	share
		Interim	Year-end		Annual
	FY2020	¥10.00	¥10.00		¥20.00
	ended March 31, 2021
	FY2019	¥36.00	¥24.00		¥60.00
	ended March 31, 2020